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Alleged N170 3Million Contract Fraud: How Nigeria s Attorney General Malami Helped Zinox Chairman, Wife, 11 Other Suspects Escape Prosecution

In an attempt to shield the Chairman of Zinox Group, Leonard Stanley Ekeh and other top officials involved in the alleged N170.3 million contract fraud case, the Attorney General of the Federation and Minister of Justice, Abubakar Malami has opted to exercise his discretionary powers under the constitution to favour the suspects against the complainant.

Nigeria generalAbuja federal capital territoryLagos stateFederal capital territoryFederal republic of nigeriaCharles adigweMarshall abubakarSimon loughBabadoko abubakarBagudu saniJustice obaDeborah ojeaboLeo stan ekehChioma ekehJustice tg ringimMathew burkaa

Court fixes Nov 8 to arraign Zinox Group Chairman, wife, 9 others over alleged N170 3m fraud

Court fixes Nov 8 to arraign Zinox Group Chairman, wife, 9 others over alleged N170 3m fraud
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Abuja federal capital territoryFederal capital territoryJusticeco obaCharles adigweMathew burkaaAbubakar malamiSimon loughJustice peter kekemekeObilo onuohaDeborah ojeaboLeonard stanley ekehLeo stan ekehChris eze ozimsYemi osinbajoFolashade oyebodeFemi falana

Court Fixes November 8 To Arraign Zinox Group Chairman, Wife, Nine Others Over Alleged N170million Fraud

A Federal Capital Territory (FCT) High Court sitting in Apo, Abuja, has fixed Tuesday, November 8, 2022, for the formal arraignment of the Chairman of Zinox Group, Leonard Stanley Ekeh; wife, Chioma, and nine other in an alleged N170.3 million contract fraud. Human rights lawyer, Femi Falana, SAN had on September 9, 2022, filed a 17-count charge bordering on conspiracy, fraud and forgery against the suspects in suit No. FCT/HC/CR/469/2022 before the FCT High Court, Abuja.

Abuja federal capital territoryFederal capital territoryJusticeco obaCharles adigweMathew burkaaAbubakar malamiSimon loughJustice peter kekemekeObilo onuohaJoseph benjaminDeborah ojeaboLeonard stanley ekehChris eze ozimsYemi osinbajoFolashade oyebodeFemi falana

N170m Contract Fraud: Zinox Group Chairman, Wife, Four Others File Defence In AGF s Criminal Charge Against Them After Denying SaharaReporters s Story

Barely two weeks after SaharaReporters' story on the filing of 17 counts bordering on conspiracy, fraud and forgery against the Chairman of Zinox Group, Stan Leo Ekeh, his wife and others before a Federal Capital Territory High Court, the company has filed a process to open their defence in the alleged N170.3 million contract feud. This comes days after representatives of Zinox Group in several media publications and interviews refuted the story and denied knowledge of any criminal prosecution against their principal in any court in the country.

Nigeria generalLagos stateFederal capital territoryAbuja federal capital territoryFederation of nigeriaAbubakar malamiCharles adigweSimon loughJustice peter kekemekeDeborah ojeaboChioma ekehDanlami senchiJude obozuwaOnny igbokweJustice kekemekeMathew burkaa

Alleged N170 3m contract fraud: Zinox Group Chairman, wife, 4 others file defence in AGF s suit against them

The Chairman of Zinox Group, Stan Leo Ekeh, along with his wife, Chioma, and four other suspects charged by the Federal Government over alleged involvement in a N170.3 million contract fraud have filed a process to open their defence for the crime.

Nigeria generalLagos stateFederal capital territoryAbuja federal capital territoryFederation of nigeriaAbubakar malamiCharles adigweSimon loughJustice peter kekemekeDeborah ojeaboChioma ekehDanlami senchiJude obozuwaOnny igbokweJustice kekemekeMathew burkaa